Spatial Media Limited was launched on 25 May 1999 and issued an NZBN of 9429037570422. This registered LTD company has been managed by 1 director, named Peter Fraser - an active director whose contract began on 25 May 1999.
According to BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 287 East Coast Road, Mairangi Bay, North Shore City, 0630 (type: registered, physical).
Up to 07 Sep 2010, Spatial Media Limited had been using 301 East Coast Road, Mairangi Bay as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Cornish, Jenny (an individual) located at Mairangi Bay, North Shore City postcode 0630.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Fraser, Peter - located at Mairangi Bay, North Shore City.
Previous addresses
Address: 301 East Coast Road, Mairangi Bay New Zealand
Registered address used from 10 Aug 2007 to 07 Sep 2010
Address: 301 East Coast Road, Mairangi Bay, Auckland New Zealand
Physical address used from 10 Aug 2007 to 07 Sep 2010
Address: 17 Altair Place, Mairangi Bay, Auckland
Physical & registered address used from 11 Sep 2003 to 10 Aug 2007
Address: 176 Bucklands Beach Road, Bucklands Beach, Auckland
Physical address used from 21 Dec 2000 to 21 Dec 2000
Address: 176 Bucklands Beach Road, Bucklands Beach, Auckland
Registered address used from 21 Dec 2000 to 11 Sep 2003
Address: 12a/93 Shortland St, Auckland
Physical address used from 21 Dec 2000 to 11 Sep 2003
Address: 176 Bucklands Beach Road, Bucklands Beach, Auckland
Registered address used from 12 Apr 2000 to 21 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Cornish, Jenny |
Mairangi Bay North Shore City 0630 New Zealand |
15 Jan 2010 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Fraser, Peter |
Mairangi Bay North Shore City 0630 New Zealand |
25 May 1999 - |
Peter Fraser - Director
Appointment date: 25 May 1999
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 30 Aug 2010
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